Financial Institutions

We are a one stop shop for Islamic banks, Islamic windows, Takaful companies, Asset managers, microfinance companies and Corporates. We offer all services needed for operating in a safe and sound environment. Our experts provide in-depth analysis and advice utilizing their decades of practical experience in financial institutions. Our Shariah Board is a strong team of scholars who advises regulators, supervisory bodies such as central banks, capital market authorities, insurance authorities, and standard setting bodies such as AAOIFI, IFSB, and IIFM on complex Shariah matters.

We are your partner to offer you quality and efficient solutions and advice in the following areas:

  • Banking and Finance
  • Insurance/Takaful
  • Sukuk Markets
  • Equity Markets
  • Microfinance
  • Establishing a new Islamic bank, setting up an Islamic window or a business line
  • Market studies for a new business line or a new product and service
  • Products, services, policies, and procedures development
  • Shariah Board Services to set up a Shariah Board for advising on day-to-day Shariah matters and supervising Shariah compliance
  • Shariah Consultation & Fatwa for ad-hoc or continuing Shariah advice
  • Structuring a deal and reviewing its documentation for Shariah compliance, mergers, acquisition, or converting conventional operations to Islamic (partially or fully).
  • Establishing a new takaful company or setting up a takaful window or a business line
  • Market studies for a new business line or a new product and service
  • Products, services, policies, and procedures development
  • Shariah Board Services to set up a Shariah Board for advising on day-to-day Shariah matters and supervising Shariah compliance
  • Shariah Consultation & Fatwa for ad-hoc or continuing Shariah advice
  • Shariah Governance framework including agreements with Shariah Board members, internal Shariah and control departments policies
  • Shariah review and audit (both internal and external)
  • Zakat Calculation
  • Training and capacity building of staff on products, services, general concepts of Islamic finance and takaful, AAOIFI shariah and accounting standards, and local takaful laws and regulations
  • Shariah Governance framework including agreements with Shariah Board members, internal Shariah and control departments policies
  • Shariah review and audit (both internal and external)
  • Zakat Calculation
  • Training and capacity building of staff on products, services, general concepts of Islamic finance, AAOIFI shariah and accounting standards, and local banking laws and regulations

We help making the Sukuk issuance process easier and efficient by:

  • Training the clients on Sukuk concepts, structures, process, and documentation
  • Shariah certification of Sukuk issuances and MTN programs by reviewing Sukuk structure, agreements, and offering circulars for Shariah compliance
  • Ongoing Shariah compliance of the Sukuk by monitoring the compliance of Sukuk assets, replaced Sukuk assets, allocation of profits, and accounting in accordance with terms and conditions of Sukuk structure and issuance
  • Setting up Sukuk legal frameworks for governments and regulators
  • Preparing Sukuk policies, strategies, and execution guidelines Sukuk and capital markets training
  • Islamic fund set up including structure, documentation, and policies
  • Services cover real estate funds, equity funds, Sukuk funds
  • Shariah governance services to funds including Shariah Board services, Shariah governance set up, Shariah reviews and Shariah audit
  • Shariah screening of equities and other assets under fund management
  • Islamic equity markets and asset management training
  • Establishing a new Shariah compliant microfinance company or setting up a window or a business line
  • Market studies for a new business line or a new product and service
  • Products, services, policies, and procedures development
  • Shariah Board Services to set up a Shariah Board for advising on day-to-day Shariah matters and supervising Shariah compliance
  • Shariah Consultation & Fatwa for ad hoc or continuance Shariah advice
  • Shariah Governance framework including agreements with Shariah Board members, internal Shariah and control departments policies
  • Shariah review and audit (both internal and external)
  • Training and capacity building of staff on products, services, general concepts of Islamic finance , AAOIFI shariah and accounting standards, and local microfinance laws and regulations

FAQs

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